Blexley Enterprises Ltd. Head office in Southam. Check Director.

Blexley Enterprises Ltd, Southam

Blexley Enterprises Ltd is a private limited company. Registered at 4 The Court, Holywell Business Park, Southam CV47 0FS, this 16 years old business was incorporated on 2007-06-15 and is officially categorised as "renting and leasing of agricultural machinery and equipment" (Standard Industrial Classification code: 77310).
1 director can be found in this firm: Damien H. (appointed on 21 July 2007).

About
Name: Blexley Enterprises Ltd
Number: 06281226
Incorporation date: 2007-06-15
End of financial year: 30 September


Address:	4 The Court Holywell Business Park Southam CV47 0FS
SIC code:	77310 - Renting and leasing of agricultural machinery and equipment

Company staff

People with significant control

Alan C.

3 August 2023

Nature of control:	25-50% shares

Sentinal Holdings Ltd

3 August 2023

Address	Fulford House Newbold Terrace, Leamington Spa, CV32 4EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	50,01-75% shares

Damien H.

6 April 2016 - 3 August 2023

Nature of control:	significiant influence or control

Graham F.

3 March 2022 - 31 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	41,177	68,973	91,961	137,791	115,393	102,344	111,160	74,020	54,725	106,435	145,385	185,476
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	115,765	117,069	130,907	138,092	140,778	145,057	-	-	-	-	-	-
Tangible Fixed Assets	178,558	131,442	113,911	83,028	101,578	119,056	-	-	-	-	-	-
Total Assets Less Current Liabilities	157,461	144,216	152,460	149,822	160,864	174,330	230,802	205,359	188,535	205,430	188,910	283,212

The target date for Blexley Enterprises Ltd confirmation statement filing is 2024-06-29. The previous confirmation statement was filed on 2023-06-15. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Alan C. that has 1/2 or less of shares. Sentinal Holdings Ltd has over 1/2 to 3/4 of shares . This corporate PSC is located at Newbold Terrace, CV32 4EA Leamington Spa.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 1st March 2023: 200.00 GBP filed on: 13th, April 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 1st March 2023: 200.00 GBP filed on: 13th, April 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 1st March 2023: 100.00 GBP filed on: 7th, March 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
CH01	On 7th January 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 13th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 19th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th August 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
CH01	On 2nd December 2014 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd December 2014. New Address: 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS. Previous address: 3 Birch Drive Rugby Warwickshire CV22 7TQ filed on: 3rd, December 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st July 2013: 100 GBP capital
TM02	1st July 2013 - the day secretary's appointment was terminated filed on: 1st, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, April 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 24th, March 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, September 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
288b	On 30th June 2008 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
288b	On 30th June 2008 Appointment terminated secretary filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On 30th June 2008 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2008 to 30/09/2007 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
288a	On 20th June 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/06/2008 from 11 goodway house leamington spa warwickshire CV32 5JW filed on: 20th, June 2008 \| address	Free Download (1 page)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 18th July 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 18th July 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 63 cambridge street rugby warwickshire CV213NH filed on: 18th, July 2007 \| address	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 63 cambridge street rugby warwickshire CV213NH filed on: 18th, July 2007 \| address	Free Download (1 page)
288a	On 18th July 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (13 pages)

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